Company Information

CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,460,000
Authorised Capital
7,500,000

Directors

Nihar Shaileshbhai Desai
Nihar Shaileshbhai Desai
Director
over 3 years ago

Past Directors

Umangbhai Champaklal Shah
Umangbhai Champaklal Shah
Additional Director
almost 10 years ago
Parshwa Shailesh Desai
Parshwa Shailesh Desai
Additional Director
almost 10 years ago
Shailesh Khushaldas Desai
Shailesh Khushaldas Desai
Director
almost 26 years ago

Charges

1 Crore
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
1 Crore
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
45 Lak
23 November 2016
The Kalupur Commercial Co-operative Bank Limited
50 Lak
14 March 2015
The Kalupur Commercial Co-op Bank Limited
55 Lak
15 December 2003
The Kalupur Commercial Co-operative Bank Limited
50 Lak
09 August 2016
The Kalupur Commercial Co-operative Bank Limited
3 Lak
06 August 2007
The Kalupur Commercial Co-operative Bank Limited
1 Crore
19 January 2008
The Kalupur Commercial Co-operative Bank Ltd.
1 Crore
02 August 2006
Citi Bank
62 Lak
11 May 2006
The Kalupur Comm. Co-op Bank Ltd
54 Lak
11 October 2005
The Kalupur Commercial Co-operative Bank Ltd.
15 Lak
04 September 2003
The Kalupur Commercial Co-operative Bank Limited
60 Lak
26 November 2020
The Kalupur Commercial Co-operative Bank Limited
25 Lak
16 September 2023
The Kalupur Commercial Co-operative Bank Limited
0
17 February 2022
The Kalupur Commercial Co-operative Bank Limited
0
09 August 2016
The Kalupur Commercial Co-operative Bank Limited
0
26 November 2020
The Kalupur Commercial Co-operative Bank Limited
0
23 November 2016
The Kalupur Commercial Co-operative Bank Limited
0
04 September 2003
The Kalupur Commercial Co-operative Bank Limited
0
02 August 2006
Citi Bank
0
19 January 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
11 October 2005
The Kalupur Commercial Co-operative Bank Ltd.
0
11 May 2006
The Kalupur Comm. Co-op Bank Ltd
0
14 March 2015
The Kalupur Commercial Co-op Bank Limited
0
15 December 2003
The Kalupur Commercial Co-operative Bank Limited
0
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
06 August 2007
The Kalupur Commercial Co-operative Bank Limited
0
16 September 2023
The Kalupur Commercial Co-operative Bank Limited
0
17 February 2022
The Kalupur Commercial Co-operative Bank Limited
0
09 August 2016
The Kalupur Commercial Co-operative Bank Limited
0
26 November 2020
The Kalupur Commercial Co-operative Bank Limited
0
23 November 2016
The Kalupur Commercial Co-operative Bank Limited
0
04 September 2003
The Kalupur Commercial Co-operative Bank Limited
0
02 August 2006
Citi Bank
0
19 January 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
11 October 2005
The Kalupur Commercial Co-operative Bank Ltd.
0
11 May 2006
The Kalupur Comm. Co-op Bank Ltd
0
14 March 2015
The Kalupur Commercial Co-op Bank Limited
0
15 December 2003
The Kalupur Commercial Co-operative Bank Limited
0
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
06 August 2007
The Kalupur Commercial Co-operative Bank Limited
0
16 September 2023
The Kalupur Commercial Co-operative Bank Limited
0
17 February 2022
The Kalupur Commercial Co-operative Bank Limited
0
09 August 2016
The Kalupur Commercial Co-operative Bank Limited
0
26 November 2020
The Kalupur Commercial Co-operative Bank Limited
0
23 November 2016
The Kalupur Commercial Co-operative Bank Limited
0
04 September 2003
The Kalupur Commercial Co-operative Bank Limited
0
02 August 2006
Citi Bank
0
19 January 2008
The Kalupur Commercial Co-operative Bank Ltd.
0
11 October 2005
The Kalupur Commercial Co-operative Bank Ltd.
0
11 May 2006
The Kalupur Comm. Co-op Bank Ltd
0
14 March 2015
The Kalupur Commercial Co-op Bank Limited
0
15 December 2003
The Kalupur Commercial Co-operative Bank Limited
0
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
17 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
06 August 2007
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-30092020
Form MGT-14-09062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200609
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Altered memorandum of association-03062020
Form DPT-3-18112019-signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Auditor?s certificate-29062019
Letter of the charge holder stating that the amount has been satisfied-06052019
Form CHG-4-06052019_signed